- Company Overview for LILLYMOORE INVEST (NO.2) LIMITED (11500763)
- Filing history for LILLYMOORE INVEST (NO.2) LIMITED (11500763)
- People for LILLYMOORE INVEST (NO.2) LIMITED (11500763)
- Charges for LILLYMOORE INVEST (NO.2) LIMITED (11500763)
- More for LILLYMOORE INVEST (NO.2) LIMITED (11500763)
Persons with significant control: 1 active person with significant control / 0 active statements
Mrs Huda Mohammed Hussein M Ali Al-Tahhan Active
- Correspondence address
- C/O Trident Trust Company (B.V.I.) Limited, P. O. Box 146, Trident Chambers, Wickhams Cay , Road Town, Tortola, Virgin Islands, British
- Notified on
- 17 October 2018
- Date of birth
- October 1960
- Nationality
- Iraqi
- Country of residence
- Jordan
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 6 August 2018
- Withdrawn on
- 17 October 2018